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Event

Title:
Executive Committee (President zoom account)
Calendar:
Committee Meetings
Date:
02.09.2021 8:00 pm - 9:20 pm
Location:
Copy To:

Description

here is an Executive Committee Meeting Tuesday, February 9 starting with evening minyan at 7:30pm.

Topic(s) to be discussed:

David Landis has reengaged with the Governance Committee to put us on a path to change our governance structure so we can be more efficient, improve transparency and better engage the congregation.

There is no set timeline for this to be completed, but it is understood that it won't happen in time for the May 2021 congregational meeting.  It is hoped that we can have this completed on or before the May 2022 meeting.

To start, those on the Governance Committee will update the Executive Committee on the Governance Committee's work (unfortunately David Landis can't make the meeting).

I would like the Executive Committee to take a step back and look at broader (non governance/process) initiatives.  This is my partial list. Let's discuss what others think are relevant and how we can go about prioritizing and tackling these.

How can we migrate to a relationship based organization (from a transactional one)?
How can we be relevant to younger and future (potential) members?
Is our mission statement (do we have one?) / our purpose as stated in the bylaws / the "Welcome" statement on our website reflective of who we are or what we want to be?
Besides process / governance, what parts of our bylaws don't reflect our current or future state?

Food for thought references attached.

Meeting link:
Join Zoom Meetinghttps://us02web.zoom.us/j/82771535724?pwd=OFlPaFNlSit1MUpQUk1yY040cVcwZz09